8 SLICES LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
8 SLICES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Liquidation.
8 SLICES LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827436. The accounts status is SMALL and accounts are next due on 30/06/2020.
8 SLICES LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827436. The accounts status is SMALL and accounts are next due on 30/06/2020.
8 SLICES LIMITED - LUTTERWORTH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2018 | 30/06/2020 |
Registered Office
C/O FA SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED (until 13/04/2016)
AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED (until 13/04/2016)
DE FACTO 2204 LIMITED (until 20/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2019 | 26/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SALVATORE ALOE | Sep 1979 | Italian | Director | 2016-04-27 | CURRENT |
| MR MATTEO ALOE | May 1986 | Italian | Director | 2016-04-27 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-10-16 UNTIL 2016-01-20 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-10-16 UNTIL 2016-01-20 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2015-10-16 UNTIL 2016-01-20 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2015-10-16 UNTIL 2016-01-20 | RESIGNED |
| JAMES PICKWORTH | Sep 1967 | British | Director | 2016-01-20 UNTIL 2018-06-12 | RESIGNED |
| MR STEVE HOLMES | Jun 1974 | British | Director | 2016-01-20 UNTIL 2020-02-10 | RESIGNED |
| LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2018-06-12 UNTIL 2020-02-10 | RESIGNED |
| MR LINDSAY ALLAN DUNSMUIR | Secretary | 2018-06-12 UNTIL 2020-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berbere Holdings Limited | 2016-10-15 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Azzurri Central Limited | 2016-10-15 | London | Ownership of shares 25 to 50 percent |